Board of Directors
Mr. Khan Prachaubmoh
Chairman of The Board of Directors
Mr. Ithichai Poolvaraluck
Director/Vice Chairman
Mr. Kasemsit Pathomsak
Independent Director / Chairman of The Audit Committee
Prof.Porntep Siriwanarangsun, MD., MPH., PhD
Independent Director
Mr. Nantasith Boontanan
Independent Director
Mr. Wilert Orawanwong
Director/Chief Executive Officer
Mr. Parkpoom Pooudom
Director
Mr. Somchai Siripanyanon
Director
The Audit Committee
| 1. | *Mr. Kasemsit Pathomsak | Chairman of the Audit Committee |
| 2. | Mr. Nantasith Boontanan | Member of the Audit Committee |
| 3. | *Prof.Porntep Siriwanarangsun, MD., MPH., PhD | Member of the Audit Committee |
*The director who knowledge understanding and experience in accounting and financial to review the Company’s financial statement.
The Nomination and Remuneration Committee
| 1. | Mr. Ithichai Poolvaraluck | Chairman of Nomination and Compensation Committee |
| 2. | Mr. Nantasith Boontanan | Member of the Nomination and Compensation Committee |
| 3. | Prof.Porntep Siriwanarangsun, MD., MPH., PhD | Member of the Nomination and Compensation Committee |
The Executive Committee
| 1. | Mr. Somchai Siripanyanon | Chairman of the Executive Committee |
| 2. | Mr. Parkpoom Pooudom | Member of the Executive Committee |
| 3. | Mr. Wilert Orawanwong | Member of the Executive Committee |
Risk Management Subcommittee
| 1. | Mr. Ithichai Poolvaraluck | Chairman of the Risk Management Subcommittee |
| 2. | Mr. Parkpoom Pooudom | Member of the Risk Management Subcommittee |
| 3. | Mr. Wilert Orawanwong | Member of the Risk Management Subcommittee |
Organizational Structure
